ENTITIES THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION
|
Access
Bank International (Nauru), Ltd.
629 Second Street, SE Puyallup, WA |
Chase
Bank of Las Vegas, Nevada
C.I.A. of Las Vegas 7624 San Mateo Way, Suite #206 Las Vegas, NV |
|
Anglo
Nippon Bancorp
98 Park Avenue Babylon, NY |
Commercial
Credit of New York, LLC (4)
Holding Group Corporation Commercial Credit of New York Holding Corp. Commercial Banking Group Commercial Bank, A.G. Creditanstalt A.G. 110 East 59th Street (6th Floor) New York, NY |
|
Atlantic
Bank, Ltd.
1300 Division Street, #200 Nashville, TN |
|
|
Banc
Mercantile, Ltd.
2607 Holman Avenue Silver Spring, MD |
Commercial Intercontinental
Bank, Inc. (5)
(NAURU) 8249 NW 36th Street, Suite N-106 Miami, FL |
|
Banca
Populara Ardealul (1)
Bistrita, Romania |
Dunbar
National Bank of Maryland (6)
(Address Undetermined) |
|
Banhofstrasse,
Commercial Bank AG (Melchizedek)
110 East 59th Street 6th Floor New York, NY |
European
Union Bank (2)
(Address Undetermined) |
|
Bank
of Business Western Samoa
12-A Nampacia-Center Apia Upolu, Samoa |
The
Excelsior Bank/The Excelsior (2)
International Bank Corp. Barbados, West Indies |
|
Bank
of Business Western Samoa
6223 NE 8th Avenue Portland, OR |
Fidelity
International Bank
520 Madison Avenue New York, NY |
|
Bank
of Finance
P. O. Box 770729 Woodside, NY |
First
Americans Trust
211 South Washington Street Sonora, CA |
|
BANQUE
de Petite MARTINIQUE (2)
St. George's Grenada, West Indies |
International
Credit Union Corporation, Inc.
P. O. Box 3181 Chandler, AZ |
|
Caribbean
Bank of Commerce, Ltd. (3)
First Americans Trust Company "aka First Americans" Oklahoma City, Oklahoma |
International
Investment Bancorporation, Inc.
1005 West Fourth Street Carson City, NV |
|
Ivertibanki
150 E. 58th Street, 33rd Floor New York, NY |
|
|
Apache
Tribe General Bank of Anadarko, Oklahoma
620 East Colorado Anadarko, OK |
Meridian
Merchants Bank, Inc. (Nauru)
1420 Fifth Avenue, 22nd Floor Seattle, WA |
|
First
Lenape Nation Bank
Route 1, Box 174D Anadarko, OK |
Midland
Credit & Guarantee Bank, Ltd.
67 Wall Street New York, NY |
|
First
National Bank, FSB
First National Bank National Trust and Savings Association First National Trust 2614 Wyoming Ave. Burbank, CA |
Mitsubishi Trust & Banking Co. Finance Corporation (8) |
|
First
Savings Bank
800 W. Oakland Park Blvd., Suite 306 Ft. Lauderdale, FL |
Mitsubishi Finance Corporation (8) |
|
First
State Bank of Montana
P. O. Box 278 Fairfield, MT |
Netware
International Bank
136 Stutts Road #2 Mooresville, NC |
|
First
Veterans Bank & Trust
1700 Myers Road Baton Rouge, LA |
Panacea
Bank & Trust
P. O. Box 30054 Bellingham, WA |
|
First
Zurich National
P. O. Box 20290 Cheyenne, WY |
Pierce
Investment Banking, Inc.
2200 Clarendon Boulevard, Suite 1410 Arlington, VA |
|
Focus
International, Ltd. (2)
West Indies |
Prime
Bancorp, Ltd.
82 Wall Street New York, NY |
|
Greater
International Bank of Nauru (5)
719 E. Bird Street, Suite 444 Miami, FL |
Royal
Meridian International Bank (2)
Nauru, Mid-Pacific |
|
(The)
Hip National Bank (6)
1645 West Hill Drive, Suite 49 Los Angeles, CA |
United
Funding Bancorporation, Ltd. 318
North Carson Street, Suite 214 Carson City, NV |
|
Industrial
Bank, Inc. (7)
Samoa |
United
Overland Trust & Bancorp
2005 Woodmont Austin, TX |
|
Sunlight
Church World National Bank
2255 West 15th Street, #2 and 777 South Figueroa Street Los Angeles, CA |
United
Pacific Bank, Ltd.
Port Vila, Republic of Vanuatu South Pacific |
|
Union
National Bank Limited
Apia, Western Samoa |
|
|
United
Bank and Trust Company (5)
(NAURU) 13351 Bridgeford Avenue #36 Bonita Springs, FL And P. O. Box 9076 Naples, FL |
(1) Not authorized by the government of Romania.
(2) Not authorized, supervised or regulated by any U.S. financial institutions regulatory agency.
(3) Stricken from the register in Antigua and Barbuda.
(4) None of these entities are affiliated with Creditanstalt, A.G., Greenwich, Connecticut.
(5) License revoked by the government of Nauru.
(6) Not authorized, supervised or regulated by the Office of the Comptroller of the Currency.
(7) License cancelled by the government of Samoa.
(8) Not related to Mitsubishi Trust and Banking Corporation.